Statements: Ducashew General Trading LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3f4bd049103b59237c9c1503e9e3e9e4ed321880		us_trade_csl	`ofac-35018`	2024-05-07
`Organization:id`	7595d95e7bd5c1aac874d2249ef235fa131eddf7	eng	us_ofac_sdn	`ofac-35018`	2025-06-02
`LegalEntity:id`	e89d111216971df22f8129bc322a8d7d6c988091	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2025-02-23